Name: VENNER INVESTMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENNER INVESTMENT INC.?

Accepted Answer

In the current sources, VENNER INVESTMENT INC. is connected to THE BEARER, Lexinter Management Inc. as Trustee of the Venner Trust, F.T.S. WORLDWIDE CORPORATION, LEXINTER INTERNATIONAL INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENNER INVESTMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags VENNER INVESTMENT INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VENNER INVESTMENT INC. appear across sources?

Accepted Answer

VENNER INVESTMENT INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

VENNER INVESTMENT INC.

OWNERSHIP & CONTROL